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A significant upheaval may be on the horizon as on-chain investigator ZachXBT announces plans to release a comprehensive insider trading exposé on February 26, focusing on what he identifies as a prominent industry player associated with widespread market misconduct.
Traders are taking proactive measures. The volume in prediction markets concerning the identity of the target has surged to nearly $3 million as participants prepare for possible repercussions.
Currently, the odds suggest that entities such as the Solana-based liquidity protocol Meteora and the Trump-affiliated World Liberty Financial are among the primary suspects.
Key Takeaways
- $6 Million Prediction Market Volume: Trading activity in the ZachXBT investigation market has exceeded $5.6 million as speculators try to ascertain the identity of the target.
- Meteora at 43% Odds: The Solana-based liquidity layer is presently the favored candidate to be mentioned in the report, with infrastructure provider Axiom following closely behind.
- Systemic MNPI Abuse: The investigation claims that several employees took advantage of Material Non-Public Information to carry out profitable trades over an extended timeframe.
What Is the ZachXBT MNPI Investigation?
ZachXBT, recognized for tracking illicit cryptocurrency transactions, has indicated that a significant report will be released on February 26. The target is characterized as one of the most lucrative firms in the industry, with allegations that insiders engaged in trading based on material non-public information to preempt announcements.
NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time. pic.twitter.com/Losou2CZ2N
— ZachXBT (@zachxbt) February 23, 2026
The case reportedly originated from a January Telegram conversation where wallet addresses linked to a firm’s treasury were disclosed, indicating accumulation prior to public announcements. Such on-chain evidence can be difficult to overlook and often attracts regulatory scrutiny.
ZachXBT’s history lends credibility to the investigation. Previous inquiries have resulted in frozen assets and law enforcement actions. This is why traders view February 26 as a pivotal moment. The evidence may either be substantial enough to provoke significant consequences, or the implicated project may emerge with minimal repercussions.
Prediction Markets Hit $3M as ZachXBT Odds Shift to Meteora
Speculators are already engaging with the rumor. On Polymarket, the volume for the “Which crypto company will ZachXBT expose?” contract is approaching $6 million. Meteora is leading with approximately 42% odds, followed by Axiom at 15% and Pump.fun close to 9%.
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Source: Polymarket
The notable increase in Meteora’s odds, while others like Jupiter and MEXC remain in single digits, indicates concentrated belief. Major entities such as Tether, Binance, and Coinbase are included, albeit with low odds.
Nonetheless, prediction markets reflect sentiment and positioning rather than definitive proof. They provide insight into market expectations ahead of confirmation.
Why Meteora Is the Leading Suspect in the MNPI Probe
Meteora has surfaced as the primary suspect due to its alignment with the characteristics of a highly profitable Solana-based liquidity protocol that has access to sensitive incentive information.
On-chain analysts have identified wallet clusters interacting with its pools that seem to position themselves ahead of yield modifications, intensifying speculation regarding potential MNPI violations.
Someone created a new Polymarket wallet and spent $5,891 to bet that #Meteora will be accused of insider trading by @zachxbt.
He also deposited 11,500 $USDC into #Hyperliquid and opened a 3x short on 186,435 $MET($33K).https://t.co/h9LrrgsCK0https://t.co/e2fCQ3Vree pic.twitter.com/zRhEhOBFVg— Lookonchain (@lookonchain) February 24, 2026
If validated, the repercussions could extend throughout the Solana ecosystem, particularly if aggregators and routing platforms quickly dissociate themselves.
WLFI remains a less likely but potentially more impactful scenario. Its political connections elevate the stakes, and any confirmed insider trading associated with a Trump-affiliated project would likely attract immediate regulatory attention. While markets consider Meteora the primary case, WLFI poses a volatile risk.
If ZachXBT’s report provides clear wallet attribution, the targeted token could experience a sharp decline within moments. Until then, prediction market volume reflects positioning rather than proof.
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The post ZachXBT Insider Trading Report Targets Major Crypto Firm in 2 Days appeared first on Cryptonews.
